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Gran Tierra UK Limited

Gran Tierra UK Limited is an active company incorporated on 30 March 2017 with the registered office located in Reading, Berkshire. Gran Tierra UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10699593
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
01224 945980
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1983
Secretary • Secretary
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1959
Director • Non-Executive Director • American • Lives in United States • Born in Nov 1955
Director • President, I3 Energy Canada Ltd • Canadian • Lives in Canada • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gran Tierra North Sea Limited
Majid Shafiq, Adam Hewitson, and 1 more are mutual people.
Active
Gategroup Guarantee Limited
Adam Hewitson, Centralis UK Limited, and 1 more are mutual people.
Active
GLCR Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Championx UK Limited
Centralis UK Limited and Amy Elizabeth Dane Lister are mutual people.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Entos Pharmaceuticals U.K. Ltd
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Latam Investments UK Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
ANR RP Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317K
Decreased by £23.19M (-99%)
Turnover
Unreported
Decreased by £146.31M (-100%)
Employees
1
Decreased by 60 (-98%)
Total Assets
£149.24M
Decreased by £167.36M (-53%)
Total Liabilities
-£41.71M
Decreased by £111.89M (-73%)
Net Assets
£107.53M
Decreased by £55.47M (-34%)
Debt Ratio (%)
28%
Decreased by 20.57% (-42%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Company Re-registered
9 Months Ago on 27 Nov 2024
Inspection Address Changed
9 Months Ago on 21 Nov 2024
Majid Shafiq Resigned
10 Months Ago on 4 Nov 2024
Ryan Heath Resigned
10 Months Ago on 4 Nov 2024
John Larry Festival Resigned
10 Months Ago on 4 Nov 2024
Neill Ashley Carson Resigned
10 Months Ago on 4 Nov 2024
Linda Janice Beal Resigned
10 Months Ago on 4 Nov 2024
Gran Tierra Energy Inc. (PSC) Appointed
10 Months Ago on 31 Oct 2024
Name changed from Gran Tierra UK Plc
9 Months Ago on 27 Nov 2024
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Documents
Notification of Gran Tierra Energy Inc. as a person with significant control on 31 October 2024
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 7 May 2025
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 27 Nov 2024
Re-registration from a public company to a private limited company
Submitted on 27 Nov 2024
Re-registration of Memorandum and Articles
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Change of name notice
Submitted on 27 Nov 2024
Repayment History
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